ELDON STREET (BIRCHIN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELDON STREET (BIRCHIN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELDON STREET (BIRCHIN) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368608. The accounts status is FULL.
ELDON STREET (BIRCHIN) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368608. The accounts status is FULL.
ELDON STREET (BIRCHIN) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2016 |
Registered Office
LEHMAN BROTHERS
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARPER | May 1961 | British | Director | 2008-12-22 | CURRENT |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2002-02-06 UNTIL 2004-02-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-02-06 | RESIGNED | ||
ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2008-12-22 UNTIL 2018-03-02 | RESIGNED |
JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2004-07-15 UNTIL 2008-11-05 | RESIGNED |
MR WILSON YAO-CHANG LEE | Apr 1961 | British,American | Director | 2002-02-06 UNTIL 2004-07-15 | RESIGNED |
RACHEL KAY SADLER | Feb 1971 | British | Director | 2004-02-12 UNTIL 2005-02-28 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2002-02-06 UNTIL 2004-01-29 | RESIGNED |
MR BARRY PORTER | Jan 1962 | British | Director | 2004-07-15 UNTIL 2008-10-23 | RESIGNED |
EMILY SARNIA EVERARD UPTON | Jun 1971 | British | Secretary | 2005-02-28 UNTIL 2010-03-04 | RESIGNED |
MARGARET SMITH | British | Secretary | 2002-02-06 UNTIL 2010-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eldon Street Holdings Limited (In Administration) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |